1
CITIFLEX PLC - now
TCS (EX TCCP) PLC - 2022-06-08
TOWN CENTRE CAR PARKS PLC - 2005-09-15
UNIVERSAL PARKING PLC
- 2001-06-21
03385312 03763811, 04181937, 01721817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
BROOMCO (1301) LIMITED - 1997-10-29
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2000-03-15 ~ 2001-06-08
IIF 2 - Director → ME
2
C/o Gorrie Whitson Limited, 1st Floor Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
ERNEST MCCARTHY INVESTMENTS LTD
11909091 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
C/o Gorrie Whitson Limited, 1st Floor Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-05-31 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-04 during the appointment or period of control
Due to be dissolved on 2024-07-20 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-09-03 ~ 2021-01-09
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ dissolved
IIF 5 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-09
Dissolved on 2011-02-16
The Clockhouse, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1992-08-04 ~ 2001-06-08
IIF 1 - Director → ME
1995-02-24 ~ 1998-06-18
IIF 3 - Secretary → ME
9
18 Hand Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2025-02-28
14 Bonhill Street, London
Dissolved Corporate (5 parents)
Person with significant control
2017-07-10 ~ 2017-11-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Due to be dissolved on 2022-07-08 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2017-07-10 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-10 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2020-07-17 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-12 ~ dissolved
IIF 4 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2020-07-20 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-12 ~ dissolved
IIF 7 - Director → ME